Astario Systems Ltd

General information

Name:

Astario Systems Limited

Office Address:

Britannia House Caerphilly Business Park CF83 3GG Caerphilly

Number: 11180538

Incorporation date: 2018-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Astario Systems Ltd. It was originally established six years ago and was registered with 11180538 as its reg. no. This headquarters of the firm is based in Caerphilly. You may find them at Britannia House, Caerphilly Business Park. The firm's registered with SIC code 62012, that means Business and domestic software development. Monday 31st January 2022 is the last time account status updates were filed.

Jarad O. and Emeric G. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2019.

Executives who have control over the firm are as follows: Emeric G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jarad O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Jarad O.

Role: Director

Appointed: 24 August 2019

Latest update: 16 December 2023

Emeric G.

Role: Director

Appointed: 31 January 2018

Latest update: 16 December 2023

People with significant control

Emeric G.
Notified on 31 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jarad O.
Notified on 24 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas J.
Notified on 31 January 2018
Ceased on 24 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-31
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 22nd January 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
6
Company Age

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